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HighCo

Declaration of Voting Results & Voting Rights Announcements Jan 7, 2020

1402_iss_2020-01-07_9ed5c291-dff6-4508-a5d3-2a84c93b5727.pdf

Declaration of Voting Results & Voting Rights Announcements

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INFORMATION CONCERNING THE TOTAL NUMBER OF VOTING RIGHTS AND SHARES

According to provisions of the article 223-16 of the Règlement Général AMF and of the article L.233-8 II of the French Code de commerce

Date of settlement
of information
Total number
of shares
Number of
shares without
Number of voting
rights for threshold
Number of actual voting
rights (exercisable at
December 31, 2019 22 421 332 voting rights (*)
1 789 688
calculation (**)
24 722 952
shareholders' meeting)
22 933 264
November 30, 2019 22 421 332 1 743 839 24 724 433 22 980 594
October 31, 2019 22 421 332 1 649 795 24 725 033 23 075 238
September 30, 2019 22 421 332 1 612 295 24 725 133 23 112 838
August 31, 2019 22 421 332 1 556 592 24 725 332 23 168 740
July 31, 2019 22 421 332 1 552 101 24 648 296 23 096 195
June 30, 2019 22 421 332 1 541 701 24 488 296 22 946 595
May 31, 2019 22 421 332 1 518 265 24 488 296 22 970 031
April 30, 2019 22 421 332 1 494 276 24 488 296 22 994 020
March 31, 2019 22 421 332 1 728 927 24 490 296 22 761 369
February 28, 2019 22 421 332 1 725 007 24 490 296 22 765 289
January 31, 2019 22 421 332 1 709 853 24 490 296 22 780 443
December 31, 2018 22 421 332 1 718 053 24 490 296 22 772 243

(*) exclusively consisting of treasury shares.

(**) theoretical voting rights to calculate the threshold crossing including the voting right of treasury shares (article 223-11 of the Règlement Général AMF).

About HighCo

As an expert in data marketing and communication, HighCo continuously innovates to work with brands and retailers in meeting the retail challenges of tomorrow.

Listed in compartment C of Euronext Paris, HighCo has more than 750 employees and since 2010 has been included in the Gaia Index, a selection of 70 responsible Small and Mid Caps.

Your contacts

Cécile COLLINA-HUE Cynthia LERAT Managing Director Press Relations +33 1 77 75 65 06 +33 1 77 75 65 16 [email protected] [email protected]

Upcoming events

Publication take place after market close.

2019 Gross Profit: Wednesday, 22 January 2020

HighCo is a component stock of the indices CAC® Small (CACS), CAC® Mid&Small (CACMS) and CAC® All-Tradable (CACT). ISIN: FR0000054231 Reuters: HIGH.PA Bloomberg: HCO FP For further financial information and press releases, go to www.highco.com

This English translation is for the convenience of English-speaking readers. Consequently, the translation may not be relied upon to sustain any legal claim, nor should it be used as the basis of any legal opinion. HighCo expressly disclaims liability for any inaccuracy herein.

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